Every company, director, owner and domain behind Curacao's gaming licenses. Mapped.

3,047 companies
3,735 people
8,171 domains
20,348 regulator findings

Goolglobal B.V.

#operator
Registered 11.03.24

1as of document date where no explicit date
Oleh Kucher#personUBO · 100%since 20.03.24

5
Oleh Kucher#personChief Executive Officer, Compliance Officer, Managing Director, Non Executive Directorsince 20.03.24
Rudsel Lucas#personNon Executive Director, Official Representativesince 28.03.24
Anton Kucher#personCompliance Officersince 19.04.24
Dempel Directors B.V.#representativeNominee directorsince 20.03.24
Waaigat Directors B.V.#representativeNominee directorsince 20.03.24

Former

1
Sergey Volf#personCompliance Officer28.03.24 – 19.04.24

5

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 20.10.23

Representative

Dempel Directors B.V.#representativesince 22.06.23
Waaigat Directors B.V.#representativesince 22.06.23

Registered agent

Dempel Directors B.V.#representativesince 22.06.23
Waaigat Directors B.V.#representativesince 22.06.23

2
OGL/2024/852/0457 Withdrawn
Submitted: 23.04.24
Contact: Rudsel Lucas
Email: [email protected]

Timeline

20.03.24 – Verification (Monica Botero)
24.08.24 – Due Diligence (Monica Botero)
24.08.24 – Due Diligence (Sarah Tua)
27.08.24 – Due Diligence (Anton Axiaq)
28.08.24 – Due Diligence (Kevin Mallia)
30.08.24 – Suitability (Hilary Stewart Jones)
01.09.24 – Suitability (Kieran McLean)
08.09.24 – Approval (Cedric Pietersz)

Checklist

(16)
[Critical] Question 34 -38
[Critical] Question no. 39
[Critical] Oleh Kucher
[Critical] Oleh Kucher
[Critical] Anton Kucher
[Critical] Financial Statements
[Critical] Corporate Structure
[Critical] Source of funds of business
[Critical] Business Plan - organisational structure
[Critical] Compliance Officer
+6 more
OGL/2024/852/0458 New
Contact: Rudsel Lucas
Email: [email protected]